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JIVILCO

Actief
BV·Activiteiten van holdings· 9 jaar actief
Rue du Sacré-Coeur(Leign) 2 ·5590 Ciney, België
BE 0668.537.163
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 4
02-01-2026
v3.2
02-01-2026
Zetelwijziging
08-09-2017
v3.2
26-05-2017
v3.2
Alle aktes · 7 bijgewerkt 5 maanden geleden
2026
02-01-2026 Zetelverplaatsing van Uccle naar Leignon Zetelwijziging
  • Chaussée d'Alsemberg 999, 1180 Uccle → Rue du Sacré-Cœur 2, 5590 Leignon
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leignon",
        "region": null,
        "street": "Rue du Sacr\u00E9-C\u0153ur",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "999"
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du transfert du si\u00E8ge social de JIVILCO srl, de la Chauss\u00E9e d\u0027Alsemberg 999/11 \u00E0 B1180 Uccle, \u00E0 Rue du Sacr\u00E9-C\u0153ur 2 \u00E0 B5590 Leignon en date du 1er avril 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.537.163",
    "name_full": "JIVILCO",
    "legal_form": "SRL"
  }
}
02-01-2026 Zetelverplaatsing van ULCLE naar Leignon Zetelwijziging·Jean-Paul de Villenfagne de Sorinnes
  • CHEE D'ALSEMBER6 999 111 B1180 ULCLE → Rue du Sacré-Cœur 2 à B5590 Leignon
Notaris: Jean-Paul de Villenfagne de Sorinnes · Uccle
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Sacr\u00E9-C\u0153ur 2 \u00E0 B5590 Leignon",
        "city": "Leignon",
        "region": "foreign",
        "street": "Rue du Sacr\u00E9-C\u0153ur",
        "country": "FR",
        "postcode": "5590",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "CHEE D\u0027ALSEMBER6 999 111 B1180 ULCLE",
        "city": "ULCLE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "CHEE D\u0027ALSEMBER6",
        "country": "BE",
        "postcode": "1180",
        "box_number": "111",
        "street_number": "999",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du transfert du si\u00E8ge social de JIVILCO srl, de la Chauss\u00E9e d\u0027Alsemberg 999/11 \u00E0 B1180 Uccle, \u00E0 Rue du Sacr\u00E9-C\u0153ur 2 \u00E0 B5590 Leignon en date du 1er avril 2026",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Paul de Villenfagne de Sorinnes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-11-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0668.537.163",
    "name_full": "JIVILCO",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Paul de Villenfagne de Sorinnes",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
08-12-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Jérôme OTTE
  • de VILLENFAGNE de SORINNES Jean-Paul — Bestuurder
  • du PARC LOCMARIA Caroline — Bestuurder
  • de VILLENFAGNE de SORINNES Jean-Paul — Bestuurder
Notaris: Jérôme OTTE · Ixelles
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de VILLENFAGNE de SORINNES Jean-Paul",
        "address": "1325 Chaumont-Gistoux, Chemin de l\u0027Herbe, Bonlez 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de VILLENFAGNE de SORINNES Jean-Paul",
        "address": "1325 Chaumont-Gistoux, Chemin de l\u0027Herbe, Bonlez 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de VILLENFAGNE de SORINNES Jean-Paul",
        "address": "1325 Chaumont-Gistoux, Chemin de l\u0027Herbe, Bonlez 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "du PARC LOCMARIA Caroline",
        "address": "1325 Chaumont-Gistoux, Chemin de l\u0027Herbe, Bonlez 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ATALEX",
        "address": "1410 Waterloo, Chauss\u00E9e de Bruxelles 102B",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.537.163",
    "name_full": "JIVILCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00F4me OTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
08-12-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • de VILLENFAGNE de SORINNES Jean-Paul — Bestuurder
  • du PARC LOCMARIA Caroline — Bestuurder
  • de VILLENFAGNE de SORINNES Jean-Paul — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de VILLENFAGNE de SORINNES Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel [Monsieur de VILLENFAGNE de SORINNES Jean-Paul, domicili\u00E9 \u00E0 1325 Chaumont-Gistoux, Chemin de l\u0027Herbe, Bonlez 23]",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de VILLENFAGNE de SORINNES Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1. Monsieur de VILLENFAGNE de SORINNES Jean-Paul, domicili\u00E9 \u00E0 1325 Chaumont-Gistoux, Chemin de l\u0027Herbe, Bonlez 23"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "du PARC LOCMARIA Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 2. Madame du PARC LOCMARIA Caroline, domicili\u00E9e \u00E0 1325 Chaumont-Gistoux, Chemin de l\u0027Herbe, Bonlez 23"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.537.163",
    "name_full": "JIVILCO",
    "legal_form": "SPRL"
  }
}
2017
08-09-2017 Zetelverplaatsing naar UCCLE Zetelwijziging
  • Chaussée d'Alsemberg 993 → Chaussée d'Alsemberg 999, 1180 UCCLE
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "999"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "993"
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers la Chauss\u00E9e d\u0027Alsemberg 999 boite 11 \u00E0 1180 UCCLE \u00E0 partir du 10 avril 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.537.163",
    "name_full": "JIVILCO",
    "legal_form": "SPRL"
  }
}
26-05-2017 Zetelverplaatsing naar UCCLE Zetelwijziging
  • Chaussée d'Alsemberg 993 → Chaussée d'Alsemberg 999, 1180 UCCLE
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "999"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "993"
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers la Chauss\u00E9e d\u0027Alsemberg 999 boite 11 \u00E0 1180 UCCLE \u00E0 partir du 10 avril 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.537.163",
    "name_full": "JIVILCO",
    "legal_form": "SPRL"
  }
}
2016
30-12-2016 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 993",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE VILLENFAGNE DE SORINNES Jean-Paul Hugues Michel Hubert Joseph Marie Ghislain",
        "niss": null,
        "address": "1325 Chaumont-Gistoux, Chemin de l\u0027Herbe, Bonlez 23"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE VILLENFAGNE DE SORINNES Jean-Paul Hugues Michel Hubert Joseph Marie Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1800,
      "amount_subscribed_eur": 102000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 102000,
  "subject_company": {
    "kbo": "0668.537.163",
    "name_full": "JIVILCO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-28",
  "post_incorporation_mandates": []
}